Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 24 May 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from 1 Rectory Road Beckenham Kent BR3 1HL to Flat 3, 1-3 Rectory Road Beckenham BR3 1HL on 9 May 2023
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 1 Rectory Road Beckenham London England to 1 Rectory Road Beckenham Kent BR3 1HL on 18 October 2022
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17 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 24 May 2021
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29 Jun 2021 |
PSC01 |
Notification of Karla Salabie as a person with significant control on 25 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from , 150 Herbert Road, London, SE18 3PU, United Kingdom to 1 Rectory Road Beckenham London on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Ms Karla Salabie as a director on 25 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Annasha Williams as a person with significant control on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Annasha Williams as a director on 25 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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29 May 2020 |
AA |
Accounts for a dormant company made up to 29 May 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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14 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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19 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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